DOSSIERS / FNJAP
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Company dossier

FNJAP

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912409489 · 912409489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FNJAP
fr_insee
912409489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
14 RUE DU PRE MANSUY, 88250 LA BRESSE
fr_insee
68.20A
fr_insee
€2,166
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS MARIONDirecteur—France registry
NATHALIE YVETTE MARIE HURSTELDirecteur—France registry
AURELIEN YVAN MARIONDirigeant—France registry
JONATHAN DANIEL MARIONDirigeant—France registry
PELAGIE AMANDINE MARIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MARION (officer) matches PEP Francis Marion — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100